Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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19 Jun 2024 |
CS01 |
Confirmation statement made on 19 June 2024 with no updates
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07 Jun 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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26 Jul 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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19 Jun 2023 |
CS01 |
Confirmation statement made on 19 June 2023 with updates
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20 Dec 2022 |
TM01 |
Termination of appointment of Julia Williams as a director on 20 December 2022
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17 Oct 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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01 Aug 2022 |
AP04 |
Appointment of Helen Breeze Property Management Llp as a secretary on 1 August 2022
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01 Aug 2022 |
TM02 |
Termination of appointment of Pinnacle Property Management Ltd as a secretary on 1 August 2022
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01 Aug 2022 |
AD01 |
Registered office address changed from 12 London Road Sevenoaks TN13 1AJ England to 12 London Road Sevenoaks TN13 1AJ on 1 August 2022
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01 Aug 2022 |
AD01 |
Registered office address changed from Units 1, 2 & 3 Beech Court Wokingham Road Hurst Reading RG10 0RU England to 12 London Road Sevenoaks TN13 1AJ on 1 August 2022
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29 Jun 2022 |
CS01 |
Confirmation statement made on 20 June 2022 with updates
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23 Feb 2022 |
CH01 |
Director's details changed for Mrs Lyanne Amanda Field on 23 February 2022
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06 Dec 2021 |
AP04 |
Appointment of Pinnacle Property Management Ltd as a secretary on 6 December 2021
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06 Dec 2021 |
TM02 |
Termination of appointment of Mm Secretarial Limited as a secretary on 6 December 2021
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30 Oct 2021 |
AD02 |
Register inspection address has been changed from Room 307, Afon Building Worthing Road Horsham RH12 1TL England to Unit 14, City Business Centre 6 Brighton Road Horsham RH13 5BB
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11 Oct 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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24 Jun 2021 |
CS01 |
Confirmation statement made on 20 June 2021 with updates
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15 Mar 2021 |
AD03 |
Register(s) moved to registered inspection location Room 307, Afon Building Worthing Road Horsham RH12 1TL
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15 Mar 2021 |
AD02 |
Register inspection address has been changed to Room 307, Afon Building Worthing Road Horsham RH12 1TL
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28 Jan 2021 |
AD01 |
Registered office address changed from Wharf Farm Newbridge Road Billingshurst West Sussex RH14 0JG to Units 1, 2 & 3 Beech Court Wokingham Road Hurst Reading RG10 0RU on 28 January 2021
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26 Aug 2020 |
AP01 |
Appointment of Mr Alexander Isted as a director on 24 August 2020
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26 Aug 2020 |
AP01 |
Appointment of Mr Sean Anthony Smedley as a director on 24 August 2020
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25 Jun 2020 |
CS01 |
Confirmation statement made on 20 June 2020 with no updates
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12 May 2020 |
AA |
Micro company accounts made up to 31 December 2019
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17 Jul 2019 |
CH01 |
Director's details changed for Lyanne Amanda Leach on 16 July 2019
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